HQCB PROPERTIES (HQ5) LIMITED - LONDON


Company Profile Company Filings

Overview

HQCB PROPERTIES (HQ5) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HQCB PROPERTIES (HQ5) LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04290522. The accounts status is FULL.

HQCB PROPERTIES (HQ5) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A PETER ANDERSON II Sep 1953 American Director 2001-09-24 CURRENT
MR GEORGE IACOBESCU Nov 1945 British Director 2001-09-24 CURRENT
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2002-04-09 CURRENT
JOHN RAYMOND GARWOOD British Secretary 2001-09-24 CURRENT
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2001-09-20 UNTIL 2001-09-24 RESIGNED
GERALD ROTHMAN Nov 1937 British Director 2001-09-24 UNTIL 2002-04-08 RESIGNED
ANNA MARIE HOLLAND British Secretary 2004-07-27 UNTIL 2010-06-30 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2001-09-20 UNTIL 2001-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canary Wharf (Former Projects) Limited 2018-02-28 Canary Wharf   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hqcb Properties (Hq5 (2)) Limited 2016-04-06 - 2018-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CANARY WHARF (DS6) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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CANARY WHARF FINANCING LIMITED LONDON Active FULL 74990 - Non-trading company
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis

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